1
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (3 parents)
Equity (Company account)
3,406,816 GBP2024-06-30
Officer
2005-05-05 ~ now
IIF 17 - Director → ME
2005-05-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 24 - Has significant influence or control → OE
2
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (3 parents)
Equity (Company account)
312,100 GBP2024-06-30
Officer
2013-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
3
42 Kelso Avenue, Thornton-cleveleys, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
4
2a Crown Buildings, Liverpool Road, Southport, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-01-24 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
42 Kelso Avenue, Thornton-cleveleys, England
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
8 Union Street, Cookstown, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,639,074 GBP2024-06-30
Officer
2008-03-03 ~ now
IIF 14 - Director → ME
2008-03-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-06-30 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
7
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (14 parents, 9 offsprings)
Officer
2024-03-13 ~ now
IIF 12 - Director → ME
8
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (3 parents)
Equity (Company account)
873,323 GBP2024-06-30
Officer
2017-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 28 - Has significant influence or control → OE
9
42 Kelso Avenue, Thornton-cleveleys, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
10
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,686 GBP2024-06-30
Officer
2005-05-05 ~ now
IIF 16 - Director → ME
2005-05-05 ~ now
IIF 3 - Secretary → ME
11
C/o Progress House, Commerce Way, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
St. Marys College, Everest Road Crosby, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2024-07-08 ~ now
IIF 4 - Director → ME
13
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
55,803 GBP2024-06-30
Officer
2005-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
42 Kelso Avenue, Thornton-cleveleys, England
Active Corporate (3 parents)
Equity (Company account)
-412,334 GBP2024-06-30
Officer
2015-01-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 31 - Has significant influence or control → OE